KAPISTO

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BV· 25 jaar actief

Open faillissement

BE 0473.312.092

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Leeftijd25 jaar

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Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad

13-05-2025

Faillissement Opening

Datum: 06-05-2025 · Ondernemingsrechtbank Brussel · KAPISTO BV HELDENPLEIN 10, 1930 ZAVENTEM · Publicaties in Staatsblad ↗

07-05-2025

KBO-administratie Address strikeout main

Datum: 30-03-2025 · Heldenplein 10 1930 Die Sitzadresse Heldenplein 10 1930 Zaventem · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026

Macro-context

2020-Q2/Q3 COVID lockdown

2022 energiecrisis

2023–2024 ECB rentehikes

Legenda

Faillissement

Voorlopig bewind / reorg

KBO-event

Belgisch Staatsblad — aktes

4 aktes

Adresverloop · 2

14-08-2024

Zetelwijziging

30-09-2022

Zetelwijziging

Alle aktes · 4 bijgewerkt 1 jaar geleden

2024

14-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Malandrini Aline — Bestuurder
Hoylaerts Sonja — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoylaerts Sonja",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontsiag aanvaard van mevrouw Hoylaerts Sonja als bestuurder, evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malandrini Aline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt mevrouw Malandrini Aline benoemd tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.312.092",
    "name_full": "Kapisto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonja Hoylaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

14-08-2024 Zetelverplaatsing binnen Zaventem Zetelwijziging

Heldenplein 12 - 1930 Zaventem → Heldenplein 10, 1930 Zaventem

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heldenplein 10, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Heldenplein",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heldenplein 12 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Heldenplein",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.312.092",
    "name_full": "Kapisto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonja Hoylaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Op de laatste biz van Luik B vermelden",
    "Voorkant",
    "Achterkant"
  ]
}

2022

30-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Hoylaerts Sonja — Bestuurder
D'Haese Tom — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Haese Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van De Heer D\u0027Haese Tom, evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Haese Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van De Heer D\u0027Haese Tom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoylaerts Sonja",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Lulk B vermelden: Hoylaerts Sonja Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.312.092",
    "name_full": "Kapisto",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027Haese Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes dr MMoniteur betge"
  ],
  "corrected_publication_numac": null
}

30-09-2022 Zetelverplaatsing van De Haan naar Zaventem Zetelwijziging

Maria-Hendrikalaan 4 - 8420 De Haan → 1930 Zaventem, Heldenplein 12

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Heldenplein 12",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Heldenplein",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maria-Hendrikalaan 4 - 8420 De Haan",
        "city": "De Haan",
        "region": "vlaams_gewest",
        "street": "Maria-Hendrikalaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.312.092",
    "name_full": "Kapisto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027Haese Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Lulk B"
  ]
}